Business Analyst With Fraud (Sydney)

Business Analyst With Fraud (Sydney)

24 Sep
|
Xpt Software Australia
|
Sydney

24 Sep

Xpt Software Australia

Sydney

XPT Software Australia Pty Ltd | Contract Business Analyst With Fraud

Sydney, Australia XPT SoftwareAustralia PTY Ltd, incorporated in 2016, is a Software Services company

XPT works with topclients across Australia in Banking, Insurance, Telecom,Retail, Energy, Mining and Manufacturingdomains.

We have 120+technocrats in Australia working at our clientlocations.

XPT SoftwareAustralia is part of group companies which has globalpresence across India & Europe.

We have served100+ clients globally, fulfilling their onsite-offshoreneeds.

Job Description

Business Analysis & Delivery Skills(Core)

StrongBA project experience of delivering regulatory or policy-driven change

Strongexperience onFraud designing processes

Functionalrequirements

Non-functionaland control requirements

Abilityto trace regulatory obligations through to operational and system impacts;





Strongability to interpret legislation, rules, and industry codes and identifyimplications

Confidentin challenging gaps, inconsistencies, or illogical solutions

Able toconnect dots across customer experience, risk, operations, and technology

Highattention to detail without losing sight of broader strategic intent

Domain Knowledge Required

Fraudand scam compliance domain knowledge (strongly preferred)

Experienceworking with:

Consumerprotection obligations

Riskand compliance frameworks

Exposureto SPF obligations, industry rules, or codes (highly desirable)

Backgroundin financial services or banking environments

#J-18808-Ljbffr

📌 Business Analyst With Fraud (Sydney)
🏢 Xpt Software Australia
📍 Sydney

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